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- ARDMORE & BEECHWOOD LIMITED
ARDMORE & BEECHWOOD LIMITED
Non-Trading
General Information
NAME
ARDMORE & BEECHWOOD LIMITED
COMPANY NUMBER
00606756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
23/06/1958
(66 years and 6 months old)
WEBSITE
https://www.sonyatv.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1C 4DJ
4 Handyside Street
LONDON
N1C 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMI MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
ARDMORE & BEECHWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Credit Risk Overview
Want to learn more about ARDMORE & BEECHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDMORE & BEECHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDMORE & BEECHWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2018 - Present (6 years and 1 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 0 |
View Report |
31/03/2019 - Present (5 years and 8 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 2 |
View Report |
31/03/2019 - Present (5 years and 8 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 2 |
View Report |
31/03/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 5 |
View Report |
14/08/1992 - 31/03/2006 (13 years and 7 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: Guy Robert Henderson (912424326) has left the board |
Date: 22/09/2020 | Event: New Board Member Guy Robert Henderson (925912766) Appointed |
Date: 15/09/2020 | Event: Change in Reg. Office |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Martin Neal Bandier (925363511) has left the board |
Date: 10/04/2019 | Event: Joseph Salvatore Puzio (925358895) has left the board |
Date: 10/04/2019 | Event: Guy Kimberly Moot (908434119) has left the board |
Date: 10/04/2019 | Event: New Board Member Jonathan Jose Platt (925727836) Appointed |
Date: 10/04/2019 | Event: New Board Member Thomas Fontana Kelly (925727459) Appointed |
Date: 10/04/2019 | Event: New Board Member Timothy William Major (925727063) Appointed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Board Member Joseph Puzio (925358895) Appointed |
Date: 21/12/2018 | Event: New Board Member Guy Kimberly Moot (908434119) Appointed |
Date: 21/12/2018 | Event: New Board Member Guy Robert Henderson (912424326) Appointed |
Date: 21/12/2018 | Event: New Board Member Martin Bandier (925363511) Appointed |
Date: 21/12/2018 | Event: David Harrover Johnson (916958308) has left the board |
Date: 21/12/2018 | Event: Francis Crimmins (917082480) has left the board |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 25/03/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915682285) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 16/09/2013 | Event: David Harrover Johnson (917082672) has left the board |
Date: 16/09/2013 | Event: New Board Member David Harrover Johnson (916958308) Appointed |
Date: 10/09/2013 | Event: New Confirmation Statement filed |
Date: 01/04/2013 | Event: Antony George Bebawi (911005257) has left the board |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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